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EGREMONT GROUP LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Egremont Group Limited. The company was founded 22 years ago and was given the registration number 04246721. The firm's registered office is in TOPSHAM. You can find them at Grove Hill House, Grove Hill, Topsham, Devon. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:EGREMONT GROUP LIMITED
Company Number:04246721
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 July 2001
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Grove Hill House, Grove Hill, Topsham, Devon, EX3 0EG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Grove Hill House, Grove Hill, Topsham, Exeter, England, EX3 0EG

Secretary11 March 2016Active
Grove Hill House, Grove Hill, Topsham, Topsham, United Kingdom, EX3 0EG

Director18 March 2002Active
The Old Vicarage, Wooburn Town, HP10 0PW

Secretary16 October 2001Active
Brook Cottage, Haslemere Road, Brook, GU8 5UJ

Secretary18 March 2002Active
43 Lovel Road, Chalfont St. Peter, Gerrards Cross, SL9 9NR

Secretary05 July 2001Active
Hillside, 114 Newtown Road, Newbury, RG14 7BY

Director16 October 2001Active
Brook Cottage, Haslemere Road, Brook, GU8 5UJ

Director18 March 2002Active
66 Exeter House, Putney Heath, London, SW15 3SX

Director18 March 2002Active
11 Cowper Road, Slough, SL2 1TQ

Director05 July 2001Active

People with Significant Control

Claire Elizabeth Therese Kennedy
Notified on:13 September 2018
Status:Active
Date of birth:June 1964
Nationality:British
Country of residence:England
Address:Grove Hill House, Grove House, Exeter, England, EX3 0EG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Sean Connolly
Notified on:06 April 2016
Status:Active
Date of birth:November 1962
Nationality:British
Country of residence:England
Address:33, Cavendish Square, London, England, W1G 0PW
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-07-05Accounts

Accounts with accounts type group.

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2023-07-05Confirmation statement

Confirmation statement with no updates.

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2023-04-14Address

Change registered office address company with date old address new address.

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2023-04-11Address

Change registered office address company with date old address new address.

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2022-09-30Accounts

Accounts with accounts type group.

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2022-07-12Confirmation statement

Confirmation statement with no updates.

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2021-09-20Accounts

Accounts with accounts type group.

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2021-07-13Confirmation statement

Confirmation statement with no updates.

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2021-05-06Officers

Change person secretary company with change date.

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2020-12-17Accounts

Accounts with accounts type group.

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2020-08-18Confirmation statement

Confirmation statement with no updates.

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2020-07-13Address

Change registered office address company with date old address new address.

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2020-06-11Incorporation

Memorandum articles.

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2020-06-11Change of constitution

Statement of companys objects.

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2020-06-11Resolution

Resolution.

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2020-03-20Address

Change sail address company with new address.

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2020-02-25Address

Default companies house registered office address applied.

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2019-08-02Incorporation

Memorandum articles.

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2019-08-02Resolution

Resolution.

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2019-07-17Confirmation statement

Confirmation statement with updates.

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2019-05-21Accounts

Accounts with accounts type group.

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2019-01-31Persons with significant control

Change to a person with significant control.

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2019-01-30Persons with significant control

Notification of a person with significant control.

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2018-10-26Capital

Capital name of class of shares.

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2018-10-25Officers

Change person director company with change date.

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